STX ENTERTAINMENT UK, LTD.
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 10157370
Status Active
Incorporation Date 30 April 2016
Company Type Private Limited Company
Address STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, UNITED KINGDOM, GU7 1XE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr David Alan Kosse as a director on 15 March 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Transaction documents and other company business approved 05/11/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of STX ENTERTAINMENT UK, LTD. are www.stxentertainmentuk.co.uk, and www.stx-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Stx Entertainment Uk Ltd is a Private Limited Company. The company registration number is 10157370. Stx Entertainment Uk Ltd has been working since 30 April 2016. The present status of the company is Active. The registered address of Stx Entertainment Uk Ltd is Standard House Weyside Park Catteshall Lane Godalming Surrey United Kingdom Gu7 1xe. . THE BRIARS GROUP LIMITED is a Secretary of the company. FOGELSON, Noah Todd is a Director of the company. KOSSE, David Alan is a Director of the company. MCGRATH, Thomas Berard is a Director of the company. SULLIVAN JR., Richard Edward is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 30 April 2016
Director
FOGELSON, Noah Todd
Appointed Date: 30 April 2016
55 years old
Director
KOSSE, David Alan
Appointed Date: 15 March 2017
63 years old
Director
MCGRATH, Thomas Berard
Appointed Date: 30 April 2016
70 years old
Director
SULLIVAN JR., Richard Edward
Appointed Date: 30 April 2016
53 years old

STX ENTERTAINMENT UK, LTD. Events

17 Mar 2017
Appointment of Mr David Alan Kosse as a director on 15 March 2017
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES13 ‐ Transaction documents and other company business approved 05/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016
Resolutions
  • RES13 ‐ Transaction documents, conflict of interest and othe company business approved 05/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016
Registration of charge 101573700003, created on 7 November 2016
...
... and 1 more events
07 Nov 2016
Registration of charge 101573700002, created on 5 November 2016
14 Jun 2016
Appointment of The Briars Group Limited as a secretary on 30 April 2016
06 Jun 2016
Current accounting period shortened from 30 April 2017 to 30 September 2016
06 Jun 2016
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE on 6 June 2016
30 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-30
  • GBP 1

STX ENTERTAINMENT UK, LTD. Charges

7 November 2016
Charge code 1015 7370 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.a (As Security Agent)
Description: Contains fixed charge…
5 November 2016
Charge code 1015 7370 0002
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Seer Capital Partners Master Fund L.P.
Description: Contains fixed charge…
5 November 2016
Charge code 1015 7370 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Red Fish Blue Fish Llc
Description: Contains fixed charge…

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